Company Name70 Mayfield Gardens W7 Limited
DirectorFeargal Egan
Company StatusActive
Company Number06479963
CategoryPrivate Limited Company
Incorporation Date22 January 2008(16 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Feargal Egan
Date of BirthApril 1975 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed03 September 2015(7 years, 7 months after company formation)
Appointment Duration8 years, 8 months
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address16 Delaford Street
Fulham
London
SW6 7LT
Director NameMrs Masteneh Ellesmere
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2008(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
Edgehill Road
London
W13 8HW
Director NameMr Stephen John Ellesmere
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2008(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
Edgehill Road
London
W13 8HW
Secretary NameMrs Masteneh Ellesmere
NationalityBritish
StatusResigned
Appointed22 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
Edgehill Road
London
W13 8HW
Secretary NameMr Feargal Egan
StatusResigned
Appointed03 September 2015(7 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 December 2021)
RoleCompany Director
Correspondence Address16 Delaford Street
Fulham
London
SW6 7LT
Director NameMr Leslie Kenneth Hunter
Date of BirthAugust 1979 (Born 44 years ago)
NationalityNorthern Irish
StatusResigned
Appointed01 December 2021(13 years, 10 months after company formation)
Appointment Duration1 week, 2 days (resigned 10 December 2021)
RoleElectrician
Country of ResidenceEngland
Correspondence Address70a Mayfield Gardens
London
W7 3RH

Location

Registered Address70a Mayfield Gardens
Hanwell
Middlesex, London
W7 3RH
RegionLondon
ConstituencyEaling North
CountyGreater London
WardHobbayne
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return10 December 2023 (4 months, 3 weeks ago)
Next Return Due24 December 2024 (7 months, 4 weeks from now)

Filing History

22 February 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
11 February 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
6 February 2019Confirmation statement made on 22 January 2019 with updates (4 pages)
26 November 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
22 February 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
18 May 2016Appointment of Mr Feargal Egan as a director on 3 September 2015 (3 pages)
18 May 2016Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 May 2016Annual return made up to 22 January 2010 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(14 pages)
18 May 2016Appointment of Mr Feargal Egan as a secretary on 3 September 2015 (3 pages)
18 May 2016Accounts for a dormant company made up to 31 January 2012 (3 pages)
18 May 2016Annual return made up to 22 January 2013 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(14 pages)
18 May 2016Accounts for a dormant company made up to 31 January 2015 (3 pages)
18 May 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
18 May 2016Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(14 pages)
18 May 2016Accounts for a dormant company made up to 31 January 2010 (3 pages)
18 May 2016Accounts for a dormant company made up to 31 January 2013 (3 pages)
18 May 2016Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(14 pages)
18 May 2016Annual return made up to 22 January 2011 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(14 pages)
18 May 2016Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(14 pages)
18 May 2016Accounts for a dormant company made up to 31 January 2011 (3 pages)
18 May 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(19 pages)
18 May 2016Accounts for a dormant company made up to 31 January 2014 (3 pages)
18 May 2016Annual return made up to 22 January 2009 with a full list of shareholders (10 pages)
18 May 2016Administrative restoration application (3 pages)
8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
13 March 2009Appointment terminated director and secretary masteneh ellesmere (1 page)
12 March 2009Appointment terminated director stephen ellesmere (1 page)
22 January 2008Incorporation (18 pages)